GEMS TRADING RESOURCES PTE. LTD.

Singapore

13 July 2012

201217436E

SGD

Active
Verified

Business Description

GEMS TRADING RESOURCES PTE. LTD. is registered as a business entity on 13 July 2012 (12.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201217436E. The business official address is located at 1 Raffles Place #28-02, One Raffles Place, Singapore 48616 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as GEMS COAL RESOURCES PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 5,000,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, GEMS TRADING RESOURCES PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,624, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of ERNST & YOUNG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

GEMS TRADING RESOURCES PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 1,624

Good Payment Sum

4

Good Payment Count

2023-04-25

Latest Report Date

Good

Latest Report Rating

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Legal Name

GEMS TRADING RESOURCES PTE. LTD.

Registered Business Number / UEN

201217436E

Postal Address

1 RAFFLES PLACE #28-02, ONE RAFFLES PLACE, SINGAPORE 48616

Officially Founded

13 JULY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 5,000,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

GEMS COAL RESOURCES PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of GEMS TRADING RESOURCES PTE. LTD.? Is it still in business?

"GEMS TRADING RESOURCES PTE. LTD." is the legal full name of the business with the registered number 201217436E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GEMS TRADING RESOURCES PTE. LTD.?

The credit profile of GEMS TRADING RESOURCES PTE. LTD. is assessed with the payment rating of "A", find out more.

When did GEMS TRADING RESOURCES PTE. LTD. register as a business?

GEMS TRADING RESOURCES PTE. LTD. started business on 13 July 2012.

Where is GEMS TRADING RESOURCES PTE. LTD. located?

The address of GEMS TRADING RESOURCES PTE. LTD. is 1 RAFFLES PLACE #28-02, ONE RAFFLES PLACE, SINGAPORE 48616.

What is the base currency of GEMS TRADING RESOURCES PTE. LTD.?

The default trading currency of GEMS TRADING RESOURCES PTE. LTD. is the Singapore Dollars (SGD).

Who is GEMS TRADING RESOURCES PTE. LTD. governed by?

GEMS TRADING RESOURCES PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "GEMS TRADING RESOURCES PTE. LTD.". If you find this business dealing with regulated products, please further check that GEMS TRADING RESOURCES PTE. LTD. is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.